WALDORF CNS (II) LIMITED

Company number 04922555

Date	Type	Description	View / Download
16 Apr 2024	TM01	Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024	(1 page)
22 Jan 2024	AA	Full accounts made up to 31 December 2022	(37 pages)
13 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(4 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	(14 pages)
14 Mar 2023	MR01	Registration of charge 049225550005, created on 9 March 2023	(57 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	(14 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/change of registered office address 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of name 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2022	PSC05	Change of details for Molgrowest (I) Limited as a person with significant control on 16 November 2022	(2 pages)
16 Nov 2022	CERTNM	Company name changed molgrowest (ii) LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10	(3 pages)
16 Nov 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to One St Peter's Square Manchester M2 3DE on 16 November 2022	(1 page)
16 Nov 2022	PSC05	Change of details for Molgrowest (I) Limited as a person with significant control on 10 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Derek Andrew Neilson as a director on 10 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Jon Bard Skabo as a director on 10 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Paul Martyn Roger Tanner as a director on 10 November 2022	(2 pages)
15 Nov 2022	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 10 November 2022	(1 page)
15 Nov 2022	AP01	Appointment of Erik Brodahl as a director on 10 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Nico Arnoud Brunsmann as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Alen Dzanic as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Krisztina Varga as a director on 10 November 2022	(1 page)
15 Nov 2022	AP01	Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 10 November 2022	(2 pages)
20 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
20 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)